ATF Didn't Like My Debit Card

The #1 community for Gun Owners in Indiana

Member Benefits:

  • Fewer Ads!
  • Discuss all aspects of firearm ownership
  • Discuss anti-gun legislation
  • Buy, sell, and trade in the classified section
  • Chat with Local gun shops, ranges, trainers & other businesses
  • Discover free outdoor shooting areas
  • View up to date on firearm-related events
  • Share photos & video with other members
  • ...and so much more!
  • BE Mike

    Grandmaster
    Site Supporter
    Rating - 100%
    18   0   0
    Jul 23, 2008
    7,579
    113
    New Albany
    Just a heads up. I gave a debit card for my transfer fee with a recent form 4. It got bounced back because ATF said that the card didn't go through. There is plenty of money in that account, so the only thing I can think of is that when ATF says "credit card" that's what they mean and not or "debit card". I resubmitted with a cashier's check.
     

    M67

    Grandmaster
    Rating - 100%
    23   0   0
    Jan 15, 2011
    6,181
    63
    Southernish Indiana
    Just a heads up. I gave a debit card for my transfer fee with a recent form 4. It got bounced back because ATF said that the card didn't go through. There is plenty of money in that account, so the only thing I can think of is that when ATF says "credit card" that's what they mean and not or "debit card". I resubmitted with a cashier's check.


    Possibly left out expiration date ? If ANYTHING is left out on the payment sheet they'll kick it back
     

    Alamo

    Grandmaster
    Rating - 100%
    11   0   0
    Oct 4, 2010
    8,377
    113
    Texas
    Just a heads up. I gave a debit card for my transfer fee with a recent form 4. It got bounced back because ATF said that the card didn't go through. There is plenty of money in that account, so the only thing I can think of is that when ATF says "credit card" that's what they mean and not or "debit card". I resubmitted with a cashier's check.

    I am not the ATF but I occasionally run into a problem with my customers where they say there's plenty of $$ in the account but the card won't go through. It has turned out they were bumping up against the daily limit on the card. For example, they $600 in the account with a $300 daily limit. They pay the electric bill for $80, they buy some groceries for $50, so still $470 in their account. Then they come to me to rent a truck for $200 and the card won't go through because there's only $170 left before they hit the daily limit.
     

    BE Mike

    Grandmaster
    Site Supporter
    Rating - 100%
    18   0   0
    Jul 23, 2008
    7,579
    113
    New Albany
    I pretty much spent the day working for ATF. First, I had the paperwork on my original form 4 that I filed a year ago come back. I had to fill out new paperwork, get two more fingerprint cards done and get 4 passport photos. I then mailed it off. As I was eating lunch, my FFL called on the most recent form 4 that was kicked back because of the debit card deal. I had to go to the bank and get a cashier's check and take it to the gun shop. I was pretty much the puppet today and ATF was the puppet master.
     

    BE Mike

    Grandmaster
    Site Supporter
    Rating - 100%
    18   0   0
    Jul 23, 2008
    7,579
    113
    New Albany
    Possibly left out expiration date ? If ANYTHING is left out on the payment sheet they'll kick it back
    Nope that wasn't the problem. I saw the paperwork today and there was the expiration date all filled in on the proper line.
     

    BE Mike

    Grandmaster
    Site Supporter
    Rating - 100%
    18   0   0
    Jul 23, 2008
    7,579
    113
    New Albany
    I am not the ATF but I occasionally run into a problem with my customers where they say there's plenty of $$ in the account but the card won't go through. It has turned out they were bumping up against the daily limit on the card. For example, they $600 in the account with a $300 daily limit. They pay the electric bill for $80, they buy some groceries for $50, so still $470 in their account. Then they come to me to rent a truck for $200 and the card won't go through because there's only $170 left before they hit the daily limit.
    That is a possibility. I saw where I bought a threaded barrel the same day and a couple of smaller purchases a couple of days later. And why would ATF try to run it through again?! Oh, well. Maybe I'll get the second stamp in a year or so now that ATF has my cashier's check.
     

    KJQ6945

    Grandmaster
    Site Supporter
    Rating - 100%
    4   0   0
    Aug 5, 2012
    37,578
    149
    Texas
    The ATF is a very fickle woman. You never know what she wants, and there is no making her happy.
     

    Site Supporter

    INGO Supporter

    Forum statistics

    Threads
    526,242
    Messages
    9,837,576
    Members
    54,016
    Latest member
    thatjimboguy
    Top Bottom